20250701_ALMI_Ringkasan Risalah//Risalah RUPS_31910579_lamp1.pdf

                      PT ALUMINDO LIGHT METAL INDUSTRY TbK.
                                               Member oJ' Maspion Group

2. Persetujuan remunerasi Dewan Komisaris dan Direksi.
3. Penunjukan Akuntan Publik untuk Tahun Buku 2025, dan pemberian wewenang
   kepada Direksi Perseroan untuk menetapkan jumlah honorarium beserta
   persyaratan lainnya.
4. Pemberian wewenang kepada Direksi Perseroan dalam hal menjaminkan harta
   kekayaan Perseroan, dalam rangka mendapatkan pinjaman dan/ atau
   memberikan Jaminan Perusahaan (corporate guarantee). Transaksi bersifat
   belum dapat ditentukan jumlah dan waktunya sehingga dalam hal merupakan
   Transaksi Afiliasi, Transaksi Benturan Kepentingan danf atau Transaksi Material,
   Perseroan akan memenuhi ketentuan Otoritas Jasa Keuangan.
5. Pemberian wewenang kepada Direksi Perseroan dalam hal mendapatkan
   danf atau memberikan pinjaman dari dan/atau kepada Perusahaan-perusahaan
   yang berelasi dengan Perseroan, sehubungan dengan peningkatan efektifitas dan
   efisiensi alokasi dana untuk keperluan operasional. Transaksi bersifat belum
   dapat ditentukan jumlah dan waktunya sehingga dalam hal merupakan
   Transaksi Afiliasi, Transaksi Benturan Kepentingan dan/ atau Transaksi Material,
   Perseroan akan memenuhi ketentuan Otoritas Jasa Keuangan.
6. Persetujuan perubahan pasal 3 Anggaran Dasar Perseroan mengenai "Maksud
   dan Tujuan serta Kegiatan lJsaha" dengan penambahan untuk menyesuaikan
   Klasifikasi Baku Lapangan-usaha Indonesia (KBLI).
Dalam setiap mata acara RUPST tersebut telah diberikan kesempatan kepada
pemegang saham dan kuasa/wakil pemegang saham baik yang hadir secara fisik
maupun yang melalui fasilitas e-proxy pada sistem penyelenggara e-RUPS, untuk
mengajukan pertanyaan/menyampaikan tanggapan. Adapun mekanisme
pengambilan keputusan dan tata cara penggunaan hak pemegang saham untuk
mengajukan pertanyaan danf ataa pendapat terkait mata acara rapat adalah
diberikarurya kesempatan kepada Pemegang Saham atau kuasanya unfuk
mengajukan pertanyaan dan/atau memberikan pendapat dalam setiap rnata acara
Rapat. Dan pengambilan keputusan dalam Rapat ini dilakukan dengan cara
musyawarah untuk mufakat. Apabila mufakat tidak tercapai, maka dilakukan
pemungutan suara. Seluruhnya telah dibacakan kepada para pemegang saham yang
hadir secara fisik maupun online, pada saat Rapat akan dimulai.
Dalam RUITST telah disetujui dan diputuskan hal-hal sebagai berikut :
1,- Menyetujui Laporan Direksi Perseroan mengenai kegiatan usaha Perseroan serta
    Laporan Pengawasan Dewan Komisaris unfuk tahun buku 2024- Sehubungan
    dengan hal itu, Rapat memberikan pernberesan dan pembebasan tanggung jawab
    sepenuhnya (acquit et decharge) kepada Dewan Komisaris dan Direksi dari
    tanggung jawabnya terhadap tindakan-tindakan yang dilakukan mereka dalam
    tahun yang lalu, sepanjang tindakan-tindakan itu ternyah dari buku-buku
    Perseroan, kecuali perbuatan penggelapan, penipuan danf atau tain-lain
    tindakan pidana. Dan selanjutnya Rapat menyetujui dan mengesahkan Laporan
    Tahunan & Laporan Keberlanjutan dan Laporan Keuangan Perseroan tahun
    buku 2024 y ang telah diaudit"


                             Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia


      ffi
       cdNo. r029rt
                      UKAS

                       m1
                             P.O. Box 1222 Swabaya - 60A12 - Indonesia
                             Phone : (031) 853 2994 I 853 1531 I 853 2208,Fax
                             Email : admin@alumindo.com
                                                                                  (031) 8s3 2608

                       PT ALUMII{DO LIGHT METAL INDUSTRY TbK.
                                               Member of Maspion Group

2- Menyetujui memberikan wewenang kepada Dewan Komisaris untuk
   menetapkan struktur dan besaran remunerasi yang wajar bagi Dewan Komisaris
   dan Direksi, yang akan diiaksanakan pada awal Januari di tahun yang
   bersangkutary serta melengkapi persyaratan iain sehubungan dengan hal
   tersebut.
3. Menyetujui untuk menunjuk Saudara Gideoru CPA dengan Izin Akuntan Publik
   No.AP.1192 sebagai Akuntan Publik dari Kantor Akuntan Publik Paul
   Hadiwinata, Hidaja! Arsono, Retno, Palilingan & Rekan (member of PKF
   International) untuk melakukan Audit Laporan Keuangan Perseroan, untuk
   tahun buku yang berakhir pada tanggal 31 Desember 2025. Serta memberikan
   wewenang kepada Dewan Komisaris untuk menunjuk Akuntan Publik yang lain
   dengan rekomendasi dari Komite Audif apabila terdapat perubahan yang
   dikarenakan oleh sebab apapun yarrg membuat tidak dapat dilaksanakannya
   atau dilanjutkannya tugas audit Akuntan Publik yang telah ditunjuk daiam
   RUPS ini. Dan selanjutnya memberikan wewenang kepada Direksi Perseroan
   untuk menetapkan jumlah honorarium Akuntan Publik tersebut beserta
   persyaratan lainnya..
4. Menyetujui memberi wewenang kepada Direksi untuk menjaminkan harta
   kekayaan Perseroan, dalam rangka mendapatkan perpanjangan fasilitas
   pinjaman yang akan jatuh tempo atau memperoleh fasilitas pinjaman baru
   danf atau memberikan jaminan perusahaan (Corporate Guarantee), dengan
   persetujuan Dewan Komisaris, dengan masa berlaku sampai adanya keputusan
   baru dalam Rapat Umum Pemegang Saham Tahunan berikutnya. Dalam hal
   merupakan Transaksi Afiliasi, Transaksi Benturan Kepentingan danf atau
   Transaksi Material, Perseroan akan memenuhi ketentuan Otoritas ]asa
   Keuangan.
5. Menyetujui untuk memberi wewenang kepada Direksi Perseroan dalam hal
   mendapatkan danf atau memberikan pinjaman dari dan/ atau kepada pihak-
   pihak yang berelasi dengan Perseroan, dengan syarat, ketentuan dan tingkat
   bunga yang wajar sesuai kondisi pasar yang ada, dengan persetujuan Dewan
   Komisaris, untuk masa berlaku sampai adanya keputusan baru dalam Rapat
   Umum Pemegang Saham Tahunan berikutnya. Dalam hal merupakan Transaksi
   Afiliasi, Transaksi Benturan Kepentingan danf atau Transaksi Material,
   Perseroan akan memenuhi ketenfuan Otoritas ]asa Keuangan.
6. Menyetujui perubahan pasal 3 Anggaran Dasar Perseroan mengenai "Maksud
   dan Tujuan serta Kegiatan [Jsaha" dengan penambahan untuk menyesuaikan
   Klasifikasi Baku Lapangan-usaha Indonesia (KBLI), sehingga isi pasal 3
   Anggaran Dasar Perseroan menjadi sebagai berikut:
  a. Maksud dan Tujuan Pseroan adalah:
      Industri, Perdagangan dan ]asa
  b. Unfuk mencapai Maksud dan Tujuan tersebut di atas, Perseroan dapat
     melaksanakan Kegiatan Usaha sebagai berikut:
     - Induski Penggilingan Logam Bukan Besi (KBLI24203)

                              Sawotratap, Gedangan, Sidoado - 51254 - Indonesia


      ffi
      C.d.No. t02913
                       9
                       UKAS

                        ml
                              P.O. Box 1222 Surabaya - 60012 - Indonesia
                              Phone : (031) 853 2994 I 853 1531 I 853 2208,Fax
                              Email : admin@alumindo.com
                                                                                  (031) 8s3 2608

                PT ALUMINDO LIGHT METAL INDUSTRY TbK.
                                             Member of Maspion Group

           Mencakup usaha penggilingan logam bukan besi, baik penggilingan panas
           maupun penggilingan dingin, seperti pelat tembaga pelat aluminium, sheet
           (lembaran) tembag+ sheet aluminium, strip fialur) perak, strip seng, strip
           aluminium, sheet tembaga, sheet magnesium, tin foil dan strip platina.
           Termasuk pembuatan kawat logam.
        - Industri                                                       Untuk
           2s112)
           Mencakup usaha pembuatan bahan bangunan siap pasang dari logam
           Aluminium.
                          uan Rumah
           Peralatan Meia (KBLI 25993)
       Mencakup usaha pembuatan alat-alat untuk keperluan rumah tangga
       lainnya, baik dari aluminium maupun dari logam bukan aluminium.
Dan seluruh keputusan ini dibuat dengan tidak mengurangi hak Rapat Umum
Pemegang Saham berikutnya untuk melakukan perubahan sewaktu-waktu apabila
diperlukan.
Demikian penyampaian kami. Terima kasih atas perhatiannya.

Hormat

                A\ FT. &ISzuIEffiilO
                h,A'l LtfiHT METAL fi,t$USTRY Ttrk.
   f4
                9/
Direktur

SUMMARY OF ANNUAL SHAREHO                      GENERAL MEETING RESULTS
We hereby convey the results of the Annual General Meeting of Shareholders
(AGM) of PT Indal Alurninum Industry Tbk (Company), which was held on
Thursday, 26 |une 2A25, starting from 1L.12to12.25 WIB, at the Sky Ballroom, Fave
Hotel, |alan Pregolan no.L, Surabaya.
In accordance with the procedures for holding the General Meeting of
Shareholders, the Company has made announcements through the Company's
website in the form of Notifications and Invitation to Shareholders, on 20 May
2025 and 4 ]une 2025 respectivelp as well as submitting it to OIK and IDX
through the Indonesia Stock Exchange website and on the e-RUPS organizer
system (eASY.KSEI) on the same date.
Whereas the Company's AGM was attended or represented by a total af
3.716.410.600 (three billion seven hundred sixteen million four hundred ten
thousand six hundred) shares or equal to 97.39% (ninety $even point three nine
percent) of the total shares that have been issued by the Company.
The members of the Board of Commissioners and Board of Directors who

                           Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia


        ffi         UKAS
                           P.O. Box 1222 Surabaya - 60012 - Indonesia
                           Phone : (031) 853 2994 I 853 1531 / 8fi 22A8, Fax : (031) 853 2608
                           Email : admin@alumindo.com

              PT ALUMINDO LIGHT METAL INDUSTRY TbK.
                                          Member of Maspion Group

attended urere:
       Board of Commissioners
       - Welly Muliawan: President Commissioner
       - Supranoto Dipokusumo : Independent Commissioner

      Directors
      - Alim Markus: President Director
      - Wibowo Suryadinata : Director
The asenda items of the Companv's AGM are:
1. Approval of the Report of the Board of Directors of the Company regarding the
   Company's business activities as well as the Supervisory Report of the Board of
   Commissioners for the 2A,%l financial yan, and the ratif,ication of the 2024
   Annual Report, Sustainability Report of 2A24 and Financial Report for the 2024
   financial year which has been audited.
2. Approval of the remuneration of the Board of Commissioners and Directors.
3. Appointment of a Public Accountant for the 2025 Financial Year, and granting
   authority to the Board of Directors of the Company to determine the amount of
   the honorarium and other requirements.
4. Granting authority to the Board of Directors of the Company in terms of
   guaranteeing the assets of the Company, in ord.er to obtain a Ioan and/or
   provide a corporate guarantee. The amount and time of the transaction cannot
   be determined so that in the event that it is an Affiliated Transaction, Conflict
   of Interest Transaction and/or Material Transaction, the Company will comply
   with the Peraturan Otoritas |asa Keuangan
5. Granting authority to the Board of Directors of the Company in obtaining
    and/or providing loans from andlor to companies related to the Company, in
   relation to increasing the effectiveness and efficiency of fund allocation for
   operational purposes. The amount and time of the transaction cannot be
   determined so that in the event that it is an Affiliated Transaction, Conflict of
   Interest Transaction and/or Material Transaction, the Company will comply
   with the Peraturan Otoritas |asa Keuangan
6. Approval of changes to Article 3 of the Company's Articles of Association
   regarding "The Purpose and The Objectives and Business Activities" with
   additions to adiust to the Indonesian Standard Classification of Business Fields
   (KBLr).
In each agenda item of the AGM, an opportunity has been given to shareholders
and proxiey'representatives of shareholders, both physically present and through
the e-prory facility in the e-RUPS organizer system, to ask questions/submit
responses. The decision-making mechanism and procedures for using the rights
of shareholders to ask questions and/or opinions related to the agenda of the
meeting are giving the opportunity to Shareholders or their proxies to ask
questions and,/ or provide opinions in each agenda of the Meeting. And decision-


                        Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia


      ffi         P
               UI(A5
                  001
                        P.O. Box 1222 Surabaya - 60012 - Indonesia
                        Phone: (031) 853 2994 / 853 1531 / 853 22A8,Fax
                        Email : admin@alumindo.com
                                                                             (03r) 853 2608

              PT ALUMINDO LIGHT METAL INDUSTRY TbK.
                                        Member of Maspion Group

making in this meeting is carried out by way of deliberation to reach a corrcensus.
If consensus is not reache4 then a vote is conducted. All of them have been read
out in front of the shareholders at the start of the Meeting.
In the Company's AGM has been approved and decided on the following matters:
1.. Approved the Report of the Board of Directors of the Company regarding the
    Company's business activities as well as the Supervisory Report of the Board
    of Commissioners for the financial year 2A24. In connection with this, the
    Meeting provided full settlement and release of responsibility (acquit et
    decharge) to the Board of Commissioners and the Board of Directors of their
    responsibility for their actions. which they have committed in the past year, as
    Iong as those acts are evident from the Company's books, except for
    embezzlement, fraud and/or other criminal acts. And then the Meeting
    approved and ratified the 2024 Anrmal Report, the 2024 Sustainability Report
    and the Company's audited Financial Statements for the Z0?4finarlrcial year.

2. Approved to authorize the Board of Commissioners to determine the structure
   and amount of reasonable remuneration for the Board of Commissioners and
   the Board of Directors, which will be implemented in early |anuary of the year
   concerned, as well as to complete other requirements in this re6ard.

3. Approved to appoint Mr. Gideon, CPA with Public Accountant License No.
   LP.1192 as Public Accountant from the Public Accounting Firm of Paul
   Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Partners (rnember of PKF
   International) to audit the Company's Financial Statements, for the financial
   year ended 31 December 2A2:t. As well as giving authority to the Board of
   Commissioners to appoint another Public Accountant with a recommendation
   from the Audit Committee, if there are changes due to any reason that make it
   impossible to carrSr out or continue the audit duties of the Public Accountant
   who has been appointed at this AGM. And then give authority to the
   Company's Directors to determine the amount of the Public Accountant's
   honorarium along with other requirements.
4. Approved to authorize the Board of Directors to guarantee the assets of the
   Companp in order to obtain an extension of the maturing loan facility or
   obtain a new loan facility and/or provide a corporate guarantee, with the
   approval of the Board of Commissioners, with a validity period until a new
   decision is made in the next Annual General Meeting of Shareholders. In the
   event that it is an Affiliated Transaction, Conflict of Interest Transaction
   and/or Material Transactiory the Company will comply with the Peraturan
   Otoritas |asa Keuangan
5. Approved to authorize the Company's Board of Directors in obtaining and/or
   providing loans from atdfor to parties related to the Company, with terms,
   conditions and a reasonable interest rate according to existing market
   conditions, with the approval of the Board of Commissioners, for the validity
   period until there is a new decision at the next Annual General Meeting of

                       Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia


      ffi      UI(AS

                001
                       P.O. Box 1222 Surabaya - 60072 - Indonesia
                       Phone: (031) 853 2994 I 853 1531 I 853 2208, Fax: (031) 853 2608
                       Email : admin@alumindo.com

                   PT ALUMINDO LIGHT METAL INDUSTRY TbK.
                                           Member of Maspion Group

   Shareholders. In the event that it is an Affiliated Transaction, Conflict of
   Interest Transaction and/or Material Transactioru the Company will comply
   with the Peraturan Otoritas ]asa Keuangan.
6. Approved the amendment to Article 3 of the Company's Articles of Association
   regarding "Purpose and Objectives and Business Activities" with additions to
   adjust the Indonesian Standard Classification of Business Fields (KBLI), so
   that the contents of Article 3 of the Company's Articles of Association become
   as follows:
   a. The Purpose and Objectives of the Company are:
       Industr5r, Trade and Services
   b. To achieve the Purpose and Obiectives above, the Company may carry out
       the following Business Activities:
       - Non-Ferrous Metal Milling IndustrJr (KBLI24203)
         Includes the business of milling non-ferrous metals, both hot milling and
         cold milling, such as copper plates, aluminum plates, copper sheets,
         aluminum sheets, silver strips, zinc strips, aluminum strips, copper
         sheets, magnesium sheets, tin foil and platinum strips. Including the
         manufacture of metal wire.
       - Readv-to-Install Aluminum Metal Goods Industry for Buildines (KBLI
           251121
           Includes the business of making ready-to-install building materials from
           Aluminum metal.
           Household Needs IndustrJr from Non-Metal Kitchenware and Tableware
           (KBLr 2see3)
           Includes the business of making tools for other household needs, both
           from aluminum and non-aluminum metals.

And all these decisions were made without preiudice to the rights of the next
General Meeting of Shareholders to make changes at any time if necessary.
That is our submission of the AGM's decisions. Thank you for your attention.


Best
               I
                             PT. AI"IJ [bT IN il S
   tr                      LISHT I\{ETAL lHfUSTnY, Tirk.

Director




                           Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia


        ffi         v
                    UKAS

                     001
                           P.O. Box 1222 Surabaya - 60012 - Indonesia
                           Phone: (031) 853 2994 I 853 1531 I 8532208, Fax: (031) 853 2608
                           Email : admin@alumindo.com